United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Commander Tariq Afridi GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tariq Gidar Afridi GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tariq Gidar GroupPrimary nameOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tariq Afridi GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tehreek-i-Taliban Pakistan Geedar GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- The Asian TigersWeak aliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tehrik-e-Taliban-Tariq Gidar GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tariq Geedar GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- TTP-Tariq Gidar GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- TGGWeak aliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- TTP Geedar GroupAliasOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 19950OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 6320d8bcc461985d5ca0e76f70a8eae618a3b2c9bc7949f4dd69e6912fafeea7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- PakistanOperationOFAC ↗
Record provenance
- ID
- 19950
- SHA-256
- 25d2bcee6ab8769ed486376bfc32feeea20e93f94014b77883a4dc521f4e7341
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC